Civil Service Bureau - CSB

Conflicts of Interest Prevention Commission - Sukobu Interesa

The High Authority for Transparency in Public Life - HATVP

National Agency on Corruption Prevention – NACP

UkraineCreation date : 2015Number of employees : 211

The Cabinet of Ministers of Ukraine established the National Agency on Corruption Prevention (NACP) as a central government executive authority with a special status. The activities of the National Agency have five focuses:

1.Anti-corruption policy

The NACPoversees the formation and implementation of state anti-corruption policy:

Forming and implementing an anti-corruption strategy;

Conducting esearch on the current state of corruption;

Carrying out awareness campaigns to strengthen the fight against corruption in a whole-of-society approach;

Calling upon anti-corruption expertise.

2.Declarations:

Checking electronic disclosures in order to ensure the transfer of financial control over the property status of public officials and to ensure the establishment and operation of the Unified Register of electronic declarations;

ing;

Ensuring open access to property records data;

Drawing upprotocols on administrative violations of the requirements of financial control;

Exercisingstate control over the observance of statutory restrictions on financing of political parties and political parties’ targeted use of funds allocated from the State Budget of Ukraine to finance their charter activities; verifying the following: declarations on assets, revenues, expenses and financial obligations of parties; reports on the receipt and use of election funds for national and local election;, the completeness of such reports;reports of the external independent financial audit of the parties’ activities;

Making publically transparent thefunding of political parties;

Drawing upprotocols on administrative violations in this area;

5.Prevention of corruption and collaboration with whistle-blowers:

Cooperating with and protecting whistle-blowers of corruption;

Participating in anti-corruption programs of government agencies and typical anti-corruption programs of legal entities;